Annual Information Update (6907K)

TIDMAG41

RNS Number : 6907K

Northumbrian Water Finance PLC

19 July 2011

Northumbrian Water Finance plc (the "Company")

Annual Information Update ("AIU") for 12 months up to and including 18 July 2011

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.

The following announcements were published by the London Stock Exchange's Regulatory News Service:

 
 Date of         Regulatory Headline       Details 
  Announcement 
--------------  ------------------------  ------------------------------------ 
 05/07/2010      Annual Information        Disclosed information made 
                  Update                   available to the public for 12 
                                           months up to 4 July 2010. 
--------------  ------------------------  ------------------------------------ 
 18/07/2011      Annual Financial Report        The following documents have 
                                                today been submitted to the 
                                                National Storage Mechanism and 
                                                will shortly be made available 
                                                for inspection at 
                                                http://www.Hemscott.com/nsm.do 
                                                a) Notice of the Annual 
                                                General Meeting to be held on 
                                                27 July 2011, together with 
                                                Proxy Form; and b) Annual 
                                                Report and Financial 
                                                Statements for the year ended 
                                                31 March 2011. 
--------------  ------------------------  ------------------------------------ 
 

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that the information referred to in this AIU was up to date at the time it was published but acknowledge that some information may now be out of date.

In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:

 
 Date available   Form Type   Description 
  on public 
  record 
---------------  ----------  --------------------------------------------- 
 10/08/2010       AA          Full accounts made up to 31/03/10 
---------------  ----------  --------------------------------------------- 
 23/11/2010       AR01        21/11/10 Full list 
---------------  ----------  --------------------------------------------- 
 14/02/2011       CH01        Director's change of particulars / C M Green 
                               / 01/02/2011 
---------------  ----------  --------------------------------------------- 
 14/02/2011       CH03        Secretary's change of particulars / M Parker 
                               / 01/02/2011 
---------------  ----------  --------------------------------------------- 
 

Name of contact and telephone number for queries:

Kate Alsop

Assistant Company Secretary

0191 301 6701

This information is provided by RNS

The company news service from the London Stock Exchange

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